CERTIFICATION FOR CLOSURE OF MEETING

I, Lisa V. Terry, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Friday, January 4, 2013, in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting may be closed to the public.

Lisa V. TerryAssistant General Counsel

Date Posted: Friday, December 28, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 4, 2013

ITEMNO 1 Minutes of December 13, 2012Board Meeting for consideration and approval.

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,

Director Mulvaney, DirectorLoui and Director Walther all voted in favor